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MARLBOROUGH (ISLINGTON) LIMITED

Company number 05293376

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Mr Geoffrey Walter Davies as a director on 27 July 2017	View PDF Appointment of Mr Geoffrey Walter Davies as a director on 27 July 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AD01	Registered office address changed from Ro 155 Reepham Road Hellesdon Norwich NR6 5PW England on 30 August 2013	View PDF Registered office address changed from Ro 155 Reepham Road Hellesdon Norwich NR6 5PW England on 30 August 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM01	Termination of appointment of Geoffrey Davies as a director	View PDF Termination of appointment of Geoffrey Davies as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	AD01	Registered office address changed from Hawkswick House Hawkswick Harpenden Road St. Albans Hertfordshire AL3 6JG on 18 July 2013	View PDF Registered office address changed from Hawkswick House Hawkswick Harpenden Road St. Albans Hertfordshire AL3 6JG on 18 July 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM02	Termination of appointment of Geoffrey Davies as a secretary	View PDF Termination of appointment of Geoffrey Davies as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM01	Termination of appointment of Andrew Oakes as a director	View PDF Termination of appointment of Andrew Oakes as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	AP01	Appointment of Mr Garry John Pilgrim as a director	View PDF Appointment of Mr Garry John Pilgrim as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
13 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 100	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
25 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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